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Jméno	Strip OUT and Demolition Solutions LTD
Adresa	10 Ladycroft Birmingham B16 8EG
VAT ID (DIČ)	no VAT ID available
Company No.	11273323 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. březen 2018
Accounts	DORMANT last accounts made up to 31. březen 2019
Sector (SIC)	43110 - Demolition 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 81229 - Other building and industrial cleaning activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Georgiev, Plamen Milkov Status: Active Notified: 15/06/2020 Date of Birth: 11/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

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Significant influence or control as trust

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Milkov, Svetoslav Krasimirov Status: Ceased Notified: 23/03/2018 Ceased: 15/06/2020 Date of Birth: 06/1992 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Georgiev, Plamen Milkov Birmingham, England Status: Active Notified: 15/06/2020 Date of Birth: 11/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian

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Strip OUT and Demolition Solutions LTD

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Persons with Significant Control (2)

Officers (1)